QLODGE RESORTS LIMITED

Overview

Company Name	QLODGE RESORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152528
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996
Date of Cessation	Mar 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QLODGE RESORTS LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is QLODGE RESORTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of QLODGE RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE RESORT OWNERSHIP LIMITED	Aug 25, 1998	Aug 25, 1998
LOCH LOMOND RESORT OWNERSHIP LIMITED	May 01, 1996	May 01, 1996
PLACEMED LIMITED	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for QLODGE RESORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for QLODGE RESORTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 23, 2016

Insolvency filing

Insolvency:resolution to approve liquidators statement of account

1 pages

LIQ MISC

May 20, 2016

Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

2 pages

AD03

May 20, 2016

Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

2 pages

AD02

Mar 23, 2016

Declaration of solvency

3 pages

4.70

Mar 23, 2016

Declaration of solvency

3 pages

4.70

Mar 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2016	LRESSP

Mar 23, 2016

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Hill House 1 Little New Street London EC4A 3TR on Mar 23, 2016

2 pages

AD01

Mar 23, 2016

Declaration of solvency

3 pages

4.70

Mar 01, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 2	SH01

Jul 28, 2015

Full accounts made up to Dec 28, 2014

19 pages

Mar 03, 2015

Auditor's resignation

3 pages

AUD

Feb 02, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 2	SH01

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 17, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Dec 17, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Dec 10, 2014

Appointment of Mr Hugh Matthew Taylor as a director on Nov 20, 2014

3 pages

AP01

Dec 10, 2014

Appointment of Mr Brad Palmer as a director on Nov 24, 2014

3 pages

AP01

Dec 10, 2014

Appointment of Michael Purtill as a director on Nov 20, 2014

3 pages

AP01

Dec 10, 2014

Appointment of Ian Goulding as a director on Nov 20, 2014

3 pages

AP01

Dec 10, 2014

Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on Dec 10, 2014

2 pages

AD01

Dec 10, 2014

Termination of appointment of Colin Elliot as a director on Nov 20, 2014

2 pages

TM01

Dec 10, 2014

Termination of appointment of Andrew Maxwell Coppel as a director on Nov 20, 2014

2 pages

TM01

View All Filings

Who are the officers of QLODGE RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDING, Ian Don 1 Little New Street EC4A 3TR London Hill House	Nov 20, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1964-1	39828490044
PALMER, Brad Regan Leonard 1 Little New Street EC4A 3TR London Hill House	Nov 24, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1970-12	192455010001
PURTILL, Michael Edward 1 Little New Street EC4A 3TR London Hill House	Nov 20, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	Irish	1951-5	7856280001
TAYLOR, Hugh Matthew 1 Little New Street EC4A 3TR London Hill House	Nov 20, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1965-3	127621330001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England				158982670001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Feb 13, 1996	Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 30, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 1996	Feb 13, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 30, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 30, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	73603940004
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 30, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Nov 20, 2014	Director	Portland Place W1B 1PU London 17 London England	England	British	1950-8	163106000001
DERMODY, Paul Bernard 24 Kempnough Hall Road Worsley M28 2GN Greater Manchester	Mar 11, 1996	Oct 13, 2003	Director	24 Kempnough Hall Road Worsley M28 2GN Greater Manchester		British	1945-10	2207400001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	May 05, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013	Nov 20, 2014	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Mar 08, 1996	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	109155280002
LONGDEN, John David Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	Mar 11, 1996	May 05, 2000	Director	Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1945-4	40890250001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Mar 11, 1996	Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	2250490001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 30, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
STRAW, Clifford Brook House Brookhouse Lane Lower Whitley WA4 4ER Warrington Cheshire	Feb 13, 1996	Mar 12, 1996	Director	Brook House Brookhouse Lane Lower Whitley WA4 4ER Warrington Cheshire	England	British	1942-8	116591150001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Mar 11, 1996	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	4795660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 30, 1996	Feb 13, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does QLODGE RESORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2014 Delivered On Nov 25, 2014	Outstanding
	Brief description F/H belton woods hotel t/n LL281767 and LL302554. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions Nov 25, 2014Registration of a charge (MR01)
Debenture	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Mar 17, 2010Registration of a charge (MG01) Dec 17, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 21, 2007Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QLODGE RESORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2016	Commencement of winding up
Mar 23, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Mar 07, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 07, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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